DOSSIERS / BOGART S.A.
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BOGART S.A.

FRANCE · COMPANY · INCORPORATED 1975-10-23
KYBE ID: 969500O1BRTYLAFA9I65 · 304396047 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGART S.A.
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304396047
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active
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Public limited company (SA)
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1975-10-23
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76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
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82.99Z
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50
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€1,196,193
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 FAUBOURGdissolved74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolvedDOMINIQUE DEZILLIEactive

+63 more

People with significant control

2 people
NameRoleFromSource
DAVID KonckierDirigeant—France registry
REGINE FajnbergDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100